DORRINGTON INVESTMENT HOLDINGS PLC -


Company Profile Company Filings

Overview

DORRINGTON INVESTMENT HOLDINGS PLC is a Public Limited Company from and has the status: Active.
DORRINGTON INVESTMENT HOLDINGS PLC was incorporated 36 years ago on 29/07/1987 and has the registered number: 02151325. The accounts status is GROUP and accounts are next due on 30/06/2024.

DORRINGTON INVESTMENT HOLDINGS PLC -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

16,HANS ROAD,
SW3 1RT

This Company Originates in : United Kingdom
Previous trading names include:
DORRINGTON PLC (until 21/06/2023)
DORRINGTON HOLDINGS PLC (until 04/10/2007)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BEN JENKINS Sep 1972 British Director 2021-02-22 CURRENT
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary CURRENT
MR MANFRED STANLEY GORVY May 1938 British Director CURRENT
DR SEAN GORVY Jan 1963 British Director 1997-07-07 CURRENT
MR ANDREW RICHARD GIBLIN Dec 1978 British Director 2016-05-05 CURRENT
MR BRUCE OLIVER THOMPSON Apr 1964 British Director 2011-04-18 CURRENT
MR HARRY BADDELEY SWALES Feb 1980 British Director 2023-10-02 CURRENT
ROBERT HARRIS Feb 1962 British Director 2011-04-18 CURRENT
ROBERT MALCOLM BENNETT-BLACKLOCK Mar 1948 British Director 1994-05-06 UNTIL 1997-03-27 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director RESIGNED
MR WILLIAM GREEN Apr 1912 British Director RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2011-04-18 UNTIL 2021-02-22 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 1991-07-14 UNTIL 2021-04-01 RESIGNED
MR JOHN TERENCE ROGERS Jul 1968 British Director 1999-12-16 UNTIL 2005-11-18 RESIGNED
DUNCAN JAMES SALVESEN Sep 1957 British Director 2011-04-18 UNTIL 2023-12-31 RESIGNED
HAROLD AUBREY GORVY Jan 1927 South African Director RESIGNED
NICHOLAS SCHOENFELD Oct 1970 British Director 2011-04-18 UNTIL 2015-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorrington Property Group Limited 2018-12-27 London   Ownership of shares 75 to 100 percent
Hanover Acceptances Limited 2016-04-06 - 2018-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORRINGTON RESIDENTIAL LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SARSFIELD PROPERTIES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
THROGMORTON SECURITIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
OYO PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON PROPERTY DEVELOPMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON CONSOLIDATED INVESTMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON PLC LONDON Active GROUP 74990 - Non-trading company
DORRINGTON HOUSING LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CITY, WEST END & SUBURBAN SHOP PROPERTY COMPANY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON CONSOLIDATED PROPERTIES LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON PROPERTIES PLC Active FULL 68100 - Buying and selling of own real estate
ST LOO LIMITED DAVENTRY ENGLAND Active DORMANT 98000 - Residents property management
QUANTOCK PROPERTIES LIMITED DERBY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
DORRINGTON WEST LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SPICE PROPERTY INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON ESTATES LIMITED LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
DORRINGTON MIDTOWN LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON FULWOOD LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
CLIFTON HOUSE ISLINGTON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORRINGTON LONDON FLATS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON INVESTMENT P L C Active FULL 68100 - Buying and selling of own real estate
DORRINGTON HOMES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
DORRINGTON HOVE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON HOUSING LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
EATON MANOR HOVE LIMITED Active FULL 68100 - Buying and selling of own real estate
DORRINGTON LYNDALE LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WALWORTH INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate